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CLV FINANCE UK LIMITED

Company number 07085766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 57,495,457
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 57,295,457
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 55,657,897
17 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 27/05/2015.
29 Jun 2015 SH20 Statement by Directors
29 Jun 2015 SH19 Statement of capital on 29 June 2015
  • GBP 50,966,233.21
29 Jun 2015 CAP-SS Solvency Statement dated 26/06/15
29 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 56,154,796
  • ANNOTATION Clarification a Second filed SH01 was registered on 17/09/2015.
11 May 2015 AA Full accounts made up to 30 June 2014
08 Apr 2015 AP01 Appointment of Mr Joseph Achmar as a director on 20 March 2015
07 Apr 2015 AP03 Appointment of Mrs Noella Rose Gooden as a secretary on 20 March 2015
01 Apr 2015 AP03 Appointment of Mr David East as a secretary on 20 March 2015
23 Jan 2015 SH20 Statement by Directors
23 Jan 2015 SH19 Statement of capital on 23 January 2015
  • GBP 55,417,236
23 Jan 2015 CAP-SS Solvency Statement dated 23/01/15
23 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2015 TM01 Termination of appointment of Joanne Alison Sexton as a director on 23 January 2015
23 Jan 2015 AP01 Appointment of Mr Sean Thomas Mckeown as a director on 23 January 2015
03 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 67,373,156
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 67,373,156.00
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 64,253,212.00
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 62,067,212.00
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 33,274,054.00